CONSTRUCT MECHELEN
Timeline
22 events since 2005Board
Filings
Financial
Insolvency
20062008201020122014201620182020202220242026
2023
Bankruptcy closure (by liquidation) Enterprise Court of Antwerp, Turnhout division · judgment of 02-05-2023
2021
Bankruptcy published Enterprise Court of Antwerp, Turnhout division · judgment of 30-03-2021
1 statutory auditor appointed, 3 directors appointed, 5 resignationsAppointments: Mazars Bedrijfsrevisoren CVBA (statutory auditor), Castelmore Group NV, Castelmore NV and Stessens Beheer NV · Permanent representatives: Tim Nagels, Jelle Geerits, Geert Paepen, Glenn Van Looveren and Peter Pouillon · Resignations: At one Place BV, Stessens Beheer NV, Melange BV, GVL Consult BV and Pouillon Peter BV · Board meeting of 14-12-202016 points ▸
- General meeting, 07-01-2020
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
- Board meeting, 14-12-2020
- Director appointment, Castelmore Group NV
- Director appointment, Castelmore NV
- Director appointment, Stessens Beheer NV
- Permanent representative, Tim Nagels, mentioned twice in the deed
- Permanent representative, Jelle Geerits, mentioned twice in the deed
- Permanent representative, Geert Paepen, mentioned twice in the deed
- Director resignation, At one Place BV (director (not named in the articles))
- Director resignation, Stessens Beheer NV (director (not named in the articles))
- Director resignation, Melange BV (director (not named in the articles))
- Director resignation, GVL Consult BV (director (not named in the articles))
- Director resignation, Pouillon Peter BV (director (not named in the articles))
- Permanent representative, Glenn Van Looveren
- Permanent representative, Peter Pouillon
2020
Annual accounts 2019 filed PDFabbreviated format · 42 days late
2019
Back to profit net €63,402 The net result is €63,402, after 2 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 22 days before the deadline
2016
Back to profit net €52,556 The net result is €52,556, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Weakest financial year net -€22,248 The net result drops to -€22,248, the lowest from 2006 to 2019.
2013
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
Liquidity more than quadruples current ratio 1.20 The current ratio rises from 0.25 to 1.20.
2012
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Back to profit net €360 The net result is €360, after 5 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 51 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 87 days late
2005
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 01-03-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank